GEA Barr-Rosin Limited

Company Name	GEA Barr-Rosin Limited
Directors	Alec Lear and Timothy John Donbavand
Company Status	Active
Company Number	00636280
Category	Private Limited Company
Incorporation Date	2 September 1959(64 years, 1 month ago)
Previous Names	Rosin Engineering Company Limited and Barr-Rosin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Alec Lear
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2001(41 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	122 Richmond Road Kingston Upon Thames Surrey KT2 5ES

Director Name	Mr Timothy John Donbavand
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(57 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington WA3 6JF

Director Name	Arthur Joseph Siviter
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(31 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1999)
Role	Engineer
Correspondence Address	59 Pensnett Road Brockmoor Brierley Hill West Midlands DY5 3YR

Director Name	Archibald Campbell McArthur
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1993)
Role	Engineer
Correspondence Address	6 Ridgewood Avenue Stourbridge West Midlands DY8 4QH

Director Name	Tina Ann Sheppard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	Yana Aspley Heath Lane Tanworth In Arden Solihull West Midlands B94 5HU

Director Name	Mr Sebastian Nicholas Rosin
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Douglas House 6 Maida Avenue London W2 1TG

Secretary Name	Tina Ann Sheppard
Nationality	British
Status	Resigned
Appointed	30 January 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Yana Aspley Heath Lane Tanworth In Arden Solihull West Midlands B94 5HU

Director Name	Paul Charles Kennet
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(32 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 April 2001)
Role	Process Engineer
Country of Residence	England
Correspondence Address	6 Strachey Close Reading Berkshire RG8 8EP

Director Name	Ole Ejner Viggo Andersen
Date of Birth	March 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 September 1994(35 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 1995)
Role	President
Correspondence Address	Am Berge 20 Witten 58456

Director Name	Peter John Bloomer
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(35 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Hill Top Farm Neen Sollars Kidderminster Worcestershire DY14 0AL

Director Name	Dr Klaus Bro
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1995(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1997)
Role	President
Correspondence Address	Folesletten 19 Vedbaek 2950 Denmark Foreign

Director Name	Dr Keith Masters
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 1998)
Role	Executive V P
Correspondence Address	Kildemosen 8 2880 Bagsvaerd Denmark Foreign

Director Name	Mr Derek Julian Barr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(37 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 1997)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	43 Corfton Road Ealing London W5 2HR

Director Name	Barry Neil Redford
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(37 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2001)
Role	Managing Director
Correspondence Address	13 Dianthus Place Winkfield Row Bracknell Berkshire RG12 7PQ

Director Name	Leif Thun Rasmussen
Date of Birth	December 1976 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 June 1997(37 years, 9 months after company formation)
Appointment Duration	6 months (resigned 12 December 1997)
Role	Executive Vice President
Correspondence Address	5084 Bucket Post Court Columbia Maryland Md 21045

Director Name	Jorgen Moller-Rasmussen
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 July 1997(37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	President
Correspondence Address	Arnevangen 41 Dk-2840 Holte Denmark

Secretary Name	Stephen Christopher Harrison
Nationality	British
Status	Resigned
Appointed	30 September 1997(38 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 02 November 2015)
Role	Company Director
Correspondence Address	Ashfield House The Paddock Claverley Wolverhampton WV5 7DW

Director Name	Jean Louis Peronard
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 1998(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2000)
Role	President
Correspondence Address	Skolebakken 68 2830 Virum Denmark Dk-2830 Foreign

Director Name	Mr Anthony John Partridge
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashley Cottage 1 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW

Director Name	Guy Lonergan
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 2000(40 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 2005)
Role	Managing Director
Correspondence Address	30 Redpath Place Montreal H3G 1EG

Director Name	Steven Marc Kaplan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2000(40 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 November 2015)
Role	President
Country of Residence	United States
Correspondence Address	4253 Lilac Lane Ellicott City Maryland 21042 America

Director Name	Mr Ilija Aprcovic
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(46 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak Dene Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	Mr Anthony Edgar Butler
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(56 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington WA3 6JF

Contact

Website	www.barr-rosin.com/index.asp
Telephone	01628 641700
Telephone region	Maidenhead

Location

Registered Address	Leacroft House Leacroft Road Birchwood Warrington WA3 6JF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gea Process Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2023 (7 months, 4 weeks ago)
Next Return Due	13 February 2024 (4 months, 2 weeks from now)

Charges

22 July 1993	Delivered on: 3 August 1993 Satisfied on: 8 August 1996 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums from time to time standing to the credit of rosin engineering company limited account number 77.07.01 91109253 deposited with the bank. Fully Satisfied
14 September 1992	Delivered on: 17 September 1992 Satisfied on: 28 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of stourbridge road now no. 48 lye stourbridge west midlands t/no.WM37939 and all fixtures fittings and goodwill. Fully Satisfied
12 August 1992	Delivered on: 13 August 1992 Satisfied on: 20 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at engine lane lye stourbridge west midlands and all fixtures and fittings and goodwill. Fully Satisfied
12 August 1992	Delivered on: 13 August 1992 Satisfied on: 28 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at engine lane lye stourbridge west midlands and all fixtures fittings and goodwill. Fully Satisfied
12 August 1992	Delivered on: 13 August 1992 Satisfied on: 28 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at engine lane lyestourbridge west midlands and all fixtures fittings and goodwill. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
25 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 August 2017	Termination of appointment of Anthony Edgar Butler as a director on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Anthony Edgar Butler as a director on 16 August 2017 (1 page)
16 August 2017	Appointment of Mr Timothy John Donbavand as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Timothy John Donbavand as a director on 16 August 2017 (2 pages)
7 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
20 February 2017	Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR to Leacroft House Leacroft Road Birchwood Warrington WA3 6JF on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR to Leacroft House Leacroft Road Birchwood Warrington WA3 6JF on 20 February 2017 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
24 November 2015	Appointment of Mr Anthony Edgar Butler as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Anthony Edgar Butler as a director on 24 November 2015 (2 pages)
24 November 2015	Termination of appointment of Steven Marc Kaplan as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Steven Marc Kaplan as a director on 24 November 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Christopher Harrison as a secretary on 2 November 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Christopher Harrison as a secretary on 2 November 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Christopher Harrison as a secretary on 2 November 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
26 September 2014	Full accounts made up to 31 December 2013 (12 pages)
26 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
12 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Secretary's details changed for Stephen Christopher Harrison on 31 January 2013 (2 pages)
11 March 2013	Secretary's details changed for Stephen Christopher Harrison on 31 January 2013 (2 pages)
15 January 2013	Solvency statement dated 21/11/12 (2 pages)
15 January 2013	Statement of capital on 15 January 2013 GBP 1 (4 pages)
15 January 2013	Statement of capital on 15 January 2013 GBP 1 (4 pages)
15 January 2013	Solvency statement dated 21/11/12 (2 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Statement by directors (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Auditor's resignation (1 page)
14 December 2011	Auditor's resignation (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of Ilija Aprcovic as a director (1 page)
4 April 2011	Termination of appointment of Ilija Aprcovic as a director (1 page)
16 July 2010	Full accounts made up to 31 December 2009 (19 pages)
16 July 2010	Full accounts made up to 31 December 2009 (19 pages)
9 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Steven Marc Kaplan on 30 January 2010 (2 pages)
9 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Steven Marc Kaplan on 30 January 2010 (2 pages)
8 March 2010	Director's details changed for Alec Lear on 30 January 2010 (2 pages)
8 March 2010	Director's details changed for Alec Lear on 30 January 2010 (2 pages)
21 December 2009	Full accounts made up to 31 December 2008 (20 pages)
21 December 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Return made up to 30/01/09; full list of members (4 pages)
20 April 2009	Return made up to 30/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
23 June 2008	Memorandum and Articles of Association (8 pages)
23 June 2008	Memorandum and Articles of Association (8 pages)
13 June 2008	Company name changed barr-rosin LIMITED\certificate issued on 16/06/08 (2 pages)
13 June 2008	Company name changed barr-rosin LIMITED\certificate issued on 16/06/08 (2 pages)
25 March 2008	Return made up to 30/01/08; full list of members (4 pages)
25 March 2008	Return made up to 30/01/08; full list of members (4 pages)
21 March 2008	Director's change of particulars / ilija aprcovic / 31/01/2008 (1 page)
21 March 2008	Director's change of particulars / ilija aprcovic / 31/01/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
5 March 2007	Return made up to 30/01/07; full list of members (7 pages)
5 March 2007	Return made up to 30/01/07; full list of members (7 pages)
20 February 2007	Full accounts made up to 31 December 2005 (19 pages)
20 February 2007	Full accounts made up to 31 December 2005 (19 pages)
31 March 2006	Return made up to 30/01/06; full list of members (7 pages)
31 March 2006	Return made up to 30/01/06; full list of members (7 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 November 2005	Full accounts made up to 31 December 2004 (16 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Return made up to 30/01/05; full list of members (7 pages)
16 August 2005	Return made up to 30/01/05; full list of members (7 pages)
1 February 2005	Auditor's resignation (1 page)
1 February 2005	Auditor's resignation (1 page)
22 November 2004	Full accounts made up to 31 December 2003 (15 pages)
22 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 February 2004	Return made up to 30/01/04; no change of members (7 pages)
13 February 2004	Return made up to 30/01/04; no change of members (7 pages)
9 October 2003	Full accounts made up to 30 September 2002 (15 pages)
9 October 2003	Full accounts made up to 30 September 2002 (15 pages)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 April 2003	Return made up to 30/01/03; no change of members (7 pages)
29 April 2003	Return made up to 30/01/03; no change of members (7 pages)
24 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 August 2002	Full accounts made up to 30 September 2001 (15 pages)
5 August 2002	Full accounts made up to 30 September 2001 (15 pages)
29 July 2002	Auditor's resignation (2 pages)
29 July 2002	Auditor's resignation (2 pages)
15 February 2002	Return made up to 30/01/02; full list of members (7 pages)
15 February 2002	Return made up to 30/01/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 30 September 2000 (15 pages)
31 October 2001	Full accounts made up to 30 September 2000 (15 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 April 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: engine lane lye stourbridge west midlands DY9 7DF (1 page)
7 November 2000	Registered office changed on 07/11/00 from: engine lane lye stourbridge west midlands DY9 7DF (1 page)
2 November 2000	Full accounts made up to 30 September 1999 (17 pages)
2 November 2000	Full accounts made up to 30 September 1999 (17 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
11 February 2000	Return made up to 30/01/00; full list of members (7 pages)
11 February 2000	Return made up to 30/01/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 31 December 1998 (19 pages)
9 November 1999	Full accounts made up to 31 December 1998 (19 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
22 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 December 1997 (20 pages)
7 April 1999	Full accounts made up to 31 December 1997 (20 pages)
17 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
10 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 1998	Full accounts made up to 31 December 1996 (18 pages)
29 January 1998	Full accounts made up to 31 December 1996 (18 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned;director resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned;director resigned (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
4 March 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Return made up to 30/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (22 pages)
1 November 1996	Full accounts made up to 31 December 1995 (22 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Company name changed rosin engineering company limite d\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed rosin engineering company limite d\certificate issued on 20/05/96 (2 pages)
29 February 1996	Return made up to 30/01/96; no change of members (6 pages)
29 February 1996	Return made up to 30/01/96; no change of members (6 pages)
11 September 1995	Registered office changed on 11/09/95 from: 35/37 william road london NW1 3ER (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 35/37 william road london NW1 3ER (1 page)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
19 May 1995	Full accounts made up to 31 August 1994 (19 pages)
19 May 1995	Full accounts made up to 31 August 1994 (19 pages)
3 March 1995	Return made up to 30/01/95; full list of members (8 pages)
3 March 1995	Return made up to 30/01/95; full list of members (8 pages)
5 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 September 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 September 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1992	Particulars of mortgage/charge (9 pages)
13 August 1992	Particulars of mortgage/charge (9 pages)
2 September 1959	Incorporation (11 pages)
2 September 1959	Incorporation (11 pages)

GEA Barr-Rosin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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